| Gaffney’s Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,609 |
| Gainford Care Homes Ltd | | | tax violations | 2017 | UK-HMRC | £34,993 |
| Galaxy Constructions (UK) Limited | | | tax violations | 2018 | UK-HMRC | £74,219 |
| Galaxy Of Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,423 |
| Galaxy Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Gali (London) Ltd | | | tax violations | 2021 | UK-HMRC | £239,817 |
| GAM International Management Ltd | GAM Holding AG | financial services | investor protection violation | 2022 | UK-FCA | £9,103,523 |
| Garden Services | | | tax violations | 2018 | UK-HMRC | £34,406 |
| Garrod Beckett & Company Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £6,300 |
| Garside & Co Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,267 |
| Garton Graham & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £30,000 |
| Gary Hoerty Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,428 |
| Gatehouse Bank Plc | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £1,584,100 |
| Gateway Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,650 |
| Gatley Read | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,000 |
| Gavigan Paving Limited | | | tax violations | 2017 | UK-HMRC | £10,704 |
| Gavneesh Properties Ltd | | | tax violations | 2018 | UK-HMRC | £19,634 |
| Gd3 Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,550 |
| GELU Builder Ltd | | | tax violations | 2023 | UK-HMRC | £57,677 |
| Gem Craft Lapidary Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £1,289 |
| Generali Worldwide Insurance Company Limited | Assicurazioni Generali | financial services | insurance violation | 2013 | UK-GFSC | £150,000 |
| Genesis City Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,900 |
| Geo Little Sebire & Co | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £4,667 |
| Geoff Wells Accounting Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| George Titley Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,660 |
| Georgiou & Co. Limited | | | tax violations | 2019 | UK-HMRC | £84,037 |
| Georgiou & Prasanna LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
| Gerald Edelman | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £8,250 |
| Gerry Food and Wine Ltd dba Gerry's Food and Wine | | | tax violations | 2019 | UK-HMRC | £34,043 |
| Getco Europe Limited | | | investor protection violation | 2010 | UK-FSA | £1,400,000 |
| Ghana International Bank Plc | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £5,829,900 |
| GHM Construction UK Limited | | | tax violations | 2018 | UK-HMRC | £84,872 |
| Ghousia Food Store | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Giblin Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,582 |
| Gibson Booth | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £17,505 |
| Gibson Global Ltd | | | tax violations | 2021 | UK-HMRC | £8,552,226 |
| Giftland (Scotland) Ltd | | | tax violations | 2018 | UK-HMRC | £29,688 |
| Gill Excavations Ltd (A Company Registered in Ireland) | | | tax violations | 2017 | UK-HMRC | £36,647 |
| Gill Off Licence | | | tax violations | 2018 | UK-HMRC | £22,136 |
| Gill Off Licence | | | tax violations | 2018 | UK-HMRC | £10,887 |
| Gillian Jason Modern and Contemporary Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Gilpin & Harding Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,156 |
| Gilroy & Brookes Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,000 |
| Giltbrook Carehomes Ltd | | | tax violations | 2023 | UK-HMRC | £181,559 |
| Ginger & Gold Management Limited BPSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,650 |
| Ginger & Sanders Property Rentals Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Gizo Ltd | | | tax violations | 2024 | UK-HMRC | £164,715 |
| GJ Templeman Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,150 |
| Glasgow Bookkeepers Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,740 |
| Glasgow Private Hire Limited | | | tax violations | 2022 | UK-HMRC | £61,545 |
| Glass Bending UK Ltd | | | tax violations | 2016 | UK-HMRC | £15,534 |
| Glass UK Limited | | | tax violations | 2016 | UK-HMRC | £138,096 |
| Glazepro Limited dba mr Glassman | | | tax violations | 2018 | UK-HMRC | £14,908 |
| Glenfield Asset Management Limited LAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
| Glo Remit Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £87,500 |
| Global Insurance Group Limited | | | insurance violation | 2020 | UK-GFSC | £42,000 |
| Global Processors Hull Ltd | | | tax violations | 2023 | UK-HMRC | £137,172 |
| Global SFX Ltd | | | tax violations | 2017 | UK-HMRC | £329,369 |
| Global Training Solutions | | | tax violations | 2017 | UK-HMRC | £21,637 |
| Global Translation Services Ltd | | | tax violations | 2019 | UK-HMRC | £18,881 |
| Global Wide Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,450 |
| Globalforce Contracts Ltd | | | tax violations | 2018 | UK-HMRC | £114,203 |
| Glow Homes Ayrshire Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
| GM Electrical | | | tax violations | 2023 | UK-HMRC | £26,827 |
| GM Food & Nutrition Ltd franchise of Subway | | | tax violations | 2017 | UK-HMRC | £45,706 |
| GM Service & Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £35,676 |
| GMA Partnership ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
| GMG Roberts | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £500 |
| GN Pro Build Ltd | | | tax violations | 2023 | UK-HMRC | £31,886 |
| Go View Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
| Goad & Butcher | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,600 |
| Godfrey Investment Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Goding & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Gold Jewellery Ltd | | | tax violations | 2017 | UK-HMRC | £22,551 |
| Gold Motors Ltd | | | tax violations | 2018 | UK-HMRC | £211,499 |
| Goldbond Associates Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £9,094 |
| Golden 77 Limited | | | tax violations | 2019 | UK-HMRC | £281,451 |
| Golden Arches Estate Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
| Golden Beach Hotel Ltd dba Grand Beach Hotel | | | tax violations | 2019 | UK-HMRC | £134,527 |
| Golden City Limited t/a Golden City | | | tax violations | 2023 | UK-HMRC | £60,067 |
| Golden Crest 05 Ltd dba Shaan Restaurant | | | tax violations | 2019 | UK-HMRC | £79,863 |
| Golden Crest Fast Food Ltd dba Golden Crust | | | tax violations | 2019 | UK-HMRC | £109,372 |
| Golden Dragon | | | tax violations | 2019 | UK-HMRC | £12,586 |
| Golden Earl Ltd | | | tax violations | 2016 | UK-HMRC | £109,394 |
| Golden Horse | | | tax violations | 2019 | UK-HMRC | £21,510 |
| Golden Palace | | | tax violations | 2018 | UK-HMRC | £27,996 |
| Golden Star | | | tax violations | 2022 | UK-HMRC | £51,660 |
| Goldman Sachs International | Goldman Sachs | financial services | investor protection violation | 2020 | UK-FCA | £48,308,400 |
| Goldman Sachs International | Goldman Sachs | financial services | investor protection violation | 2019 | UK-FCA | £34,344,700 |
| Goldman Sachs International | Goldman Sachs | financial services | investor protection violation | 2010 | UK-FSA | £17,500,000 |
| Goldman Sachs International | Goldman Sachs | financial services | risk management failure | 2020 | UK-PRA | £48,308,400 |
| Goldman Smith Claims Management Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Goodale Mardle Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
| Gooseberry Online Ltd | | | tax violations | 2019 | UK-HMRC | £109,137 |
| Goring Masooms Limited dba Masoom Tandoori | | | tax violations | 2020 | UK-HMRC | £95,677 |
| Gorvins LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £1,600 |
| Gostling Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £15,371 |
| Gouldsmith Locke Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Gourmet Plaza | | | tax violations | 2018 | UK-HMRC | £20,910 |
| GP Machinery Ltd | | | tax violations | 2017 | UK-HMRC | £21,858 |
| GPD Accounting Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
